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| Exchange Disseminated Time | 3M India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has transacted the following:
1. Appointed Mr. B.S. Iyer, the existing Chairman of the Board, as an Independent Director of the Company as per Section 149(6) of the Companies Act, 2013 from March 27, 2015 to March 31, 2016, subject to the approval of the shareholders.
2. Appointed Mr. Bharat Shah as an Additional Director of the Company, categorized as Independent Director as per Section 149(6) of the Companies Act, 2013 for a period of five (5) years from March 27, 2015, subject to the approval of the shareholders.
3. Appointed Mr. Ramesh Ramadurai as an Additional director, categorized as Non-Executive Director of the Company from March 27, 2015, subject to the approval of the shareholders.
4. Appointed Mr. Manuel Benigno Pardo Herrera as an Additional director, categorized as Non-Executive Director of the Company from March 27, 2015, subject to the approval of the shareholders.
5. Noted and accepted the resignation of Mr. B.C. Prabhakar as Director of the Company from the conclusion of the Board Meeting on March 27, 2015. Mr. B.C. Prabhakar resigned due to his preoccupation and other commitments after serving the Board of our Company as an Independent Director for more than eight (8) years. |
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